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SEBI INQUIRY
ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...- Supreme Court: Court appointed amicus curiae seeks direction to MCD on action taken against illegal constructionsA court-appointed amicus curiae has approached the Supreme Court for urgent intervention. This follows a building collapse in Saidulajab, D...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...
- Multiples settles Sebi case over AIF tenurePrivate equity firm Multiples and its key personnel have settled with Sebi for approximately ₹93 lakh over alleged violations concerning an...
- Sebi bans SME firm Varyaa Creations from securities market over IPO proceeds diversionMarkets regulator Sebi has restrained SME company Varyaa Creations Ltd (VCL) from accessing the securities market for alleged diversion of ...
- Hindenburg charges against SEBI chief now beyond ruling party-opposition debate: MayawatiHindenburg Research's allegations against SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch are impacting the Centre's credibi...
- View: Adani will rejoice as Hindenburg case inquiry now turns to Kotak"Now that the SEBI inquiry has gone in the wrong direction, and Hindenburg has dared the watchdog by bringing up Kotak’s name, Adani can go...
- IIFL Securities shares tumble 7% as Sanjiv Bhasin faces SEBI inquiryIIFL Securities stock performance was influenced by the association with Sanjiv Bhasin, facing SEBI inquiry for alleged stock manipulation....
- Sanjiv Bhasin faces Sebi's inquiry; IIFL Securities issues clarificationSanjiv Bhasin, a familiar presence on various business news channels and digital media platforms, frequently shares his insights and tradin...
- Supreme Court hauls up Sebi over show-cause after 10-year probeThe Supreme Court has criticized the Securities and Exchange Board of India (Sebi) for issuing a show cause notice to a company ten years a...
- SEBI bars IIFL Securities from taking new clients for 2 yearsThe IIFL Securities issue is dated back to 2014 when SEBI conducted an inspection of the book of accounts to check if they were compliant w...
- NCLT hearing on Leela-Brookfield deal: Need another 3 months to finish the probe, says SebiITC is seeking a waiver on equity-ownership threshold to be eligible to file a case against the embattled provider of luxury leisure accomm...
- Sebi staff body concerned over 'selective' searchesOn Tuesday, CBI conducted searches at the residences of three Sebi officials and one former Sebi ED in connection with a case related to MC...
- Kaveri Seeds under bear attack?Futures of Kaveri recovered its losses and ended 0.5% higher at Rs 346 on Monday. Kaveri shares rose 5.9% to close at Rs 367.35.
- Satyam scam: HC asks SEBI to defer probe against PWC auditorsIn partial relief to PWC auditors Subramani Gopalakrishnan and Sriniwas Talluri, HC directed SEBI to commence its inquiry against them from...
- Sebi can probe Price Waterhouse in Satyam fraud case, rules HCBombay HC has ruled that Securities and Exchange Board of India has the jurisdiction to investigate audit firm Price Waterhouse for its all...
- SAT stays Sebi’s disgorgement orderSecurities Appellate Tribunal (SAT) on Thursday stayed market regulator Sebi’s disgorgement order that had asked 10 entities, including cou...
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